Title

Warrant issued for man accused of massive investment scheme : short-term loans disappeared from trust funds of two lawyers

Date

17 October 2023

page

A1

Source

Niagara Falls Review

Creator

Clairmont, Susan

Type

Newspaper Article with photo

Description

Ehtesham, Mohammed / Huq, Amir / Otto, Robert / Falletta, Girolamo (Gerry) / Ellis, Arthur / Northern Ontario Heritage Fund Corp. (NOHFC) / DiProspero, Tony / Hamilton

Subject

Law & Legal Affairs

Crime